| Company Name | Shadowbrook Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239106 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(20 years, 7 months ago) |
| Dissolution Date | 2 January 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Fiona Tiffany Jane Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rothesay Place Edinburgh Midlothian EH3 7SL Scotland |
| Director Name | Mrs Fiona Tiffany Jane Anderson |
|---|---|
| Date of Birth | August 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 02 January 2015) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rothesay Place Edinburgh Midlothian EH3 7SL Scotland |
| Director Name | Mr Gregory John Anderson |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Rothesay Place Edinburgh Midlothian EH3 7SL Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 07 798667733 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 10 Rothesay Place Edinburgh EH3 7SL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 90 at £1 | Gregory John Anderson 90.00% Ordinary |
|---|---|
| 10 at £1 | Fiona Anderson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,419 |
| Cash | £11,753 |
| Current Liabilities | £12,981 |
Accounts
| Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 May 2014 | Termination of appointment of Gregory John Anderson as a director on 31 December 2013 (1 page) |
| 14 May 2014 | Termination of appointment of Gregory John Anderson as a director on 31 December 2013 (1 page) |
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Director's details changed for Gregory John Anderson on 11 November 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Director's details changed for Gregory John Anderson on 11 November 2011 (2 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Gregory John Anderson on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Fiona Tiffany Jane Anderson on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Gregory John Anderson on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Fiona Tiffany Jane Anderson on 19 November 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 11 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 November 2004 | Return made up to 04/11/04; full list of members (2 pages) |
| 12 November 2004 | Return made up to 04/11/04; full list of members (2 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 6 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (2 pages) |
| 6 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (14 pages) |
| 4 November 2002 | Incorporation (14 pages) |